Company Information
CIN
Status
Date of Incorporation
14 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Directors
Priya Ganpath Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rekha Harish Jain
Additional Director
over 13 years ago
over 13 years ago
Leena Kiran Jain
Additional Director
over 13 years ago
over 13 years ago
Kiran Ratanchand Jain
Director
almost 22 years ago
almost 22 years ago
Documents
Form INC-28-260914.PDF
Optional Attachment 2-260914.PDF
Optional Attachment 1-260914.PDF
Copy of the Court-Company Law Board Order-260914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Optional Attachment 1-290714.PDF
Optional Attachment 2-290714.PDF
Form GNL.2-300614.PDF
Optional Attachment 2-300614.PDF
Optional Attachment 3-300614.PDF
Optional Attachment 1-300614.PDF
Copy of Board Resolution-170514.PDF
Scheme of Arrangement- Amalgamation-170514.PDF
Form 32-210314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100214.PDF
Others-200214.PDF
Altered Article of Association-200214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100214.PDF
Form 23-100214.PDF
Optional Attachment 1-100214.PDF
Optional Attachment 3-100214.PDF
Optional Attachment 4-100214.PDF
Optional Attachment 2-100214.PDF
Copy of resolution-100214.PDF
AoA - Articles of Association-100214.PDF
Optional Attachment 3-030214.PDF
